• Welcome!
  • Annual General Meeting of Medios AG

The Annual General Meeting 2020 of Medios AG took place on October 26, 2020 as a virtual AGM. You can find all the key information here.

Annual General Meeting

Documents

Proxy authorization and instructions form/Postal vote

in German only

PDF file607,8 KB
October 26, 2020

Proposal on the allocation of the net profit by the Executive Board

PDF file158,5 KB
October 26, 2020

Voting Results 2020

in German only

PDF file43,5 KB
October 26, 2020

Presentation to AGM 2020

in German only

PDF file1,1 MB
October 26, 2020

Explanation of the shareholders' rights

in German only

PDF file100,2 KB
September 30, 2020

Agenda 2020

non-binding convenience translation

PDF file69,1 KB
September 30, 2020

Agenda 2020 (German)

PDF file1,4 MB
September 30, 2020

Financial Statements 2019 HGB

in German only

PDF file1,7 MB
April 08, 2020

Annual Report 2019

Including consolidated financial statements, combined management report and group management report (IFRS), including the explanatory reports relating to the information provided pursuant to Sec. 289a Para 1 and Sec. 315a Para 1 of HGB

PDF file1,7 MB
April 08, 2020

Voting Results 2019

PDF file48,2 KB
July 10, 2019

Agenda 2019

Non-binding convenience translation

PDF file108,9 KB
May 31, 2019

Voting Results 2018

PDF file32,8 KB
July 13, 2018

Agenda 2018 (German)

PDF file462,4 KB
June 30, 2018

Agenda 2018

Non-binding convenience translation

PDF file63,6 KB
June 30, 2018

Voting Results 2017

PDF file35,2 KB
August 28, 2017

Agenda 2017

PDF file405,0 KB
July 31, 2017

Voting Results extraordinary General Assembly 2016

PDF file31,9 KB
September 14, 2016

Agenda extraordinary General Assembly 2016

PDF file344,0 KB
August 31, 2016

Voting Results General Assembly 2016

Crevalis

PDF file36,4 KB
June 15, 2016

Agenda General Assembly 2016

Crevalis

PDF file250,5 KB
May 31, 2016

Voting Results 2015

MIM MONDO IGEL MEDIA Aktiengesellschaft I.L.

PDF file48,6 KB
September 14, 2015

Agenda 2015

MIM MONDO IGEL MEDIA Aktiengesellschaft i.L.

PDF file213,8 KB
August 31, 2015

Further Information

Articles of Association 2020

PDF file180,4 KB
June 04, 2020

Compliance Statement 2019

non-binding convenience translation

PDF file142,2 KB
June 04, 2020

Declaration on Corporate Governance 2019

PDF file186,0 KB
March 31, 2020

Contact

Claudia Nickolaus
Head of Investor & Public Relations 

  +49 30 232 5668 00
ir@medios.ag

Stay informed Receive e-mail updates on the latest news and the publication of financial reports. This will automatically keep you up to date. 

Registration is free of charge and can be revoked at any time.

Click here to register